تعلن شركة الصحراء العالمية للبتروكيماويات سبكيم عن موافقة مجلس الإدارة على طلب شركة حصانة الاستثمارية (الذراع الاستثماري) للمؤسسة العامة للتأمينات الاجتماعية بتغيير ممثلها في مجلس الإدارة

Sahara International Petrochemical Company Sipchem announces the board of directors Approval upon the request of “Hasana Investment Company (The investment arm) of the General Authority of Social Insurance for changing its representative at the board of directors 2310 SIPCHEM -0.06 % 1442/11/25     05/07/2021 15:42:20 Introduction Sahara International Petrochemical Company Sipchem announces the approval of the board of directors by passing on 05 July 2021 on the request of Hasana Investment Company (The investment arm) of the General Authority of Social Insurance under its letter dated 28/06/2021 for changing its representative of the board of directors at Sipchem to be Mr. Ahmed bin Saad Al Sayyari (independent ) effective from 01/12/1442H corresponding to 11/07/2021 instead of Mr. Bander bin Ali Masuodi (independent) due to his resignation from work at the authority. On this occasion, the Board of Directors extends its thanks and appreciation to Mr. Bander Masuodi for his efforts during his membership term in the Board. The Board also welcome Mr. Ahmed Al Sayyari as a member of the Board of Directors and wishing him all the success. Appointed Member Name Mr. Ahmed bin Saad Al Sayyari Membership Type Independent Membership Start Date 2021-07-11 Corresponding to 1442-12-01 Brief Resume of the Appointed Member Holder of bachelor’s in computer science from King Saud University 2000, and Master of Business Administration from Al Yamamah University. He held several positions at General Authority for Social Insurance and is presently General Manager Technical Infrastructure and Operation Dept. at the authority. Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-07-05 Corresponding to 1442-11-25 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information N/A The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. Share Previous Announcements Sahara International Petrochemical Co. announces its Annual Financial results for the period ended on 2025-12-31 Sahara International Petrochemical Co. announces its Annual Financial results for the period ended on 2025-12-31 2310 SIPCHEM -0.06 % 1447/09/27     16/03/2026 15:44:39 Sahara International Petrochemical Company ( Sipchem) announces the Appointment of The Chairman of The Board, Vice Chairman and Formation of The Board’s Committees for the New Term and appointment of the Secretary of the Board of Directors Sahara International Petrochemical Company ( Sipchem) announces the Appointment of The Chairman of The Board, Vice Chairman and Formation of The Board’s Committees for the New Term and appointment of the Secretary of the Board of Directors 2310 SIPCHEM -0.06 % 1447/06/23     14/12/2025 08:24:59 Sahara International Petrochemical Company (Sipchem) Announces the Formation of the Audit Committee Sahara International Petrochemical Company (Sipchem) Announces the Formation of the Audit Committee 2310 SIPCHEM -0.06 % 1447/06/23     14/12/2025 08:19:07 View all announcements Company Performance SIPCHEM Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:30 11:00 11:00 16.45 16.5 16.55 16.6 16.65 16.7 16.4 16.75 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 16.64 Net Change -0.01 (-0.06%) Value Traded (Sar) 19,775,209.58 Volume Traded 1,197,401 See The Company Profile Upcoming Calendar Dates 2310 SIPCHEM | 2025-12-10 2310 SIPCHEM | 2025-11-26 2310 SIPCHEM | 2025-06-26 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!nmeRgqFEtk4gUpEYvW89cw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!nmeRgqFEtk4gUpEYvW89cw/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET